Item 5.07 Submission of Matters to a Vote of Security Holders.
The voting results were as follows:
Proposal 1: Proposal to elect four members of the Board of Directors for terms of three years. Directors Elected Votes For Votes Withheld Abstentions Broker Non-Votes Donald H. Allred 1,812,758 54,272 -- 850,278
Michael F. Bumpass 1,812,448 54,582 -- 850,278 Abby Donnelly 1,812,198 54,832 -- 850,278
Proposal 2: Proposal to ratify the appointment of
Votes For Votes Against Abstentions Broker Non-Votes
2,692,637 6,428 18,243 --
This Current Report on Form 8-K (including information included or incorporated by reference herein) may contain, among other things, certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, (i) statements regarding certain of Registrant's goals and expectations with respect to earnings, income per share, revenue, expenses and the growth rate in such items, as well as other measures of economic performance, including statements relating to estimates of credit quality trends, and (ii) statements preceded by, followed by or that include the words "may," "could," "should," "would," "believe," "anticipate," "estimate," "expect," "intend," "plan," "projects," "outlook" or similar expressions. These statements are based upon the current belief and expectations of Registrant's management and are subject to significant risks and uncertainties that are subject to change based on various factors (many of which are beyond Registrant's control).